MINUTES OF THE DECEMBER 30, 2009

SPECIAL MEETING OF THE ALLIANCE CITY COUNCIL

The meeting was called to order by President Benincasa at 8:30 A.M. 

ROLL CALL: Alan Andreani, Roy Clunk, Phyllis Phillips, Steve Okey, Roger Rhome, and Larry Thompson present. 

Motion and second to excuse Councilperson Sue Ryan who is out of town. MOTION PASSED BY ACCLAMATION OF ALL MEMBERS.

Clerk Yost read the notice of the special meeting.

SECOND READING:

Ordinance 103-09: Introduced by Andreani: An Ordinance making appropriations and transfers of funds in the 2009appropriations to provide for necessary expenses and adjustments; and declaring an emergency. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: Unanimous: ADOPTED.

Motion and Second to hold cancel the  Special Meeting set for December 31, 2009 @ 8:30 AM in the second floor conference room of the City Administration Building at 504 East Main Street to address Ordinance 103-09, and any other business that comes before Council as unnecessary.

ADJOURNMENT: Noting no further business to come before this Council, President Benincasa adjourned the special meeting at 8:50 A.M.

            SUMMARY OF ACTIONS TAKEN:

            Ordinance 103-09         ADOPTED

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JOHN BENINCASA, PRESIDENT                                   GERARD T. YOST, COUNCIL CLERK